Article
Asset Management: Reporting Obligations And Prudential Supervision
CMVM Regulation 3/2025 (the "Regulation") was published on 17 April 2025 and came into force on 18 April.
PLMJ
European Union: Offshore Company Formation
Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.
Article
UPCOMING WEBINAR: Navigating The Evolving Private Wealth Landscape In Cyprus
Please join this upcoming webinar from A.G. Erotocritou LLC.
A.G. Erotocritou LLC
Guide
Family Office Comparative Guide
Family Office Comparative Guide for the jurisdiction of Belgium, check out our comparative guides section to compare across multiple countries
Nijs Draye
Article
2025 Cross-Border Distribution Conference: Seizing New Opportunities For Growth
The 2025 Cross-Border Distribution Conference gathered regulators, leading asset managers, and industry experts, to explore the evolving future of cross-border fund distribution.
ELVINGER HOSS PRUSSEN, société anonyme
Article
Succession Management Is About The Longevity Of One-manperson Businesses
KBiW Kurpiejewski Budzewski i Wspólnicy
Article
Succession Law In Poland: The Rules On Forced Heirship (Zachowek)
Wozniak Legal
Article
SPF Luxembourg
Arnone & Sicomo
Article
Asset Management & Investment Funds Update - March 2025
William Fry
Article
The Strategic Role Of Cyprus Trusts For Ultra-High-Net-Worth Individuals
AGPLAW | A.G. Paphitis & Co. LLC
Article
DORA Register Of Information – The Final Stretch
Arthur Cox
Article
Asset Management & Investment Funds ESG Newsletter: October 2024 – January 2025
Walkers
Article
AED: Filing Deadlines Of The RC Report And The AML/CFT Questionnaire For RAIFs And Other Non-regulated AIFs Covering Year 2024
ELVINGER HOSS PRUSSEN, société anonyme
Article
ESMA Launches CSA On Compliance And Internal Audit Functions
Arthur Cox
Article
What's Another Year 2025 - Asset Management and Funds
Arthur Cox
Article
Council Supports "Stop The Clock" Proposal
Arthur Cox
Article
Italian Citizenship Jure Sanguinis Through The Maternal Line: A Guide For Americans
Boccadutri International Law Firm
Article
CSRD: Irish Government Announces Support For Omnibus As Stop-the-clock Is Approved By The European Parliament
Matheson
Article
Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025
Arthur Cox
Video
IP Quick Tip: How To Protect UPC Patent Litigation With An Anti-Anti-Suit Injunction (2025) (Video)
Bardehle Pagenberg
Related Country Guides
Video
Relocating To Cyprus. Matters To Consider (Video)
This video dives into why it is an attractive destination for individuals and businesses, from skilled professionals and low taxes to cost-effective living and a welcoming atmosphere. Find out if Cyprus is the right fit...
CYAUSE Audit Services Ltd
Article
New Simplified CSSF Procedure For The Creation Of New Share Class(es) Not Requiring A Prospectus Update
The CSSF published today a new simplified procedure for creating new share class(es) within UCITS, UCI part II, SIFs, and SICARs...
ELVINGER HOSS PRUSSEN, société anonyme
Article
Malta's Tax System: 10 Opportunities And Advantages
With a potential internal market of 450 million consumers, the European Union is one of the biggest markets in the world.
The Sovereign Group
Article
Moving To Malta – Using The Isle Of Man To Structure Your Assets Efficiently
Dixcart Group Limited
Article
Cyprus The New Hybrid Financial Centre. What Is Currently Happening In Cyprus?
CYAUSE Audit Services Ltd
Article
Luxembourg Parliament Votes The Law Upgrading The Luxembourg Investment Fund Toolbox
ELVINGER HOSS PRUSSEN, société anonyme
Article
Doing Business In: Cyprus - Updated In July 2020
Elias Neocleous & Co LLC
Article
Benefits Of Property Structures Using Cyprus
Cosmoserve
Article
Opening A Business In Cyprus!
A. Karitzis & Associates L.L.C
Article
EU Green Bond Standard: European Parliament Formally Adopts Regulation
On 6 July 2021, the European Commission submitted a legislative proposal for the introduction of a European Green Bond Standard (the "EUGBS"), seeking to promote sustainable finance...
Dillon Eustace
Article
Merger Control: Notifying And Clearing Mergers, Acquisitions And Joint Ventures In Cyprus
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Antoniou McCollum & Co.
Article
Revised Definition Of "Shell Companies" By The Central Bank Of Cyprus And Practical Solutions To Effective Banking
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Playbell & Co
Article
Reduction Of Non-Performing Loans In The Cyprus Banking Sector (September 2018)
Elias Neocleous & Co LLC
Article
Central Bank Issues Pre-Christmas And Year-End Application Deadlines
Dillon Eustace
Article
Former INBS CEO Loses Appeal Against Central Bank Inquiry
Dillon Eustace
Article
Reduction Of Non-Performing Loans In The Cyprus Banking Sector – April 2018
Elias Neocleous & Co LLC
Article
The Future For London And Luxembourg Is About Partnership, Not Competition
Ogier
Article
Reduction Of Non-Performing Loans In The Cyprus Banking Sector
Elias Neocleous & Co LLC
Article
Update From Our Partner Firm Elvinger US: Pre-Marketing In The EU—Key Considerations For U.S. Fund Managers Raising EU Capital
Engaging a third-party EU AIFM ("host" AIFM) is a straight forward, efficient and well established option for U.S. Fund Managers...
ELVINGER HOSS PRUSSEN, société anonyme
Article
Asset Management: Reporting Obligations And Prudential Supervision
CMVM Regulation 3/2025 (the "Regulation") was published on 17 April 2025 and came into force on 18 April.
PLMJ
Article
Ireland's Private Funds Landscape: A New Era Of Growth And Opportunity
Private assets are generally understood to mean non-publicly traded assets and include, for example, private equity, private credit, infrastructure and real estate.
Walkers
Article
2025 Cross-Border Distribution Conference: Seizing New Opportunities For Growth
ELVINGER HOSS PRUSSEN, société anonyme
Article
PART II Fund Regime - Update May 2025
ELVINGER HOSS PRUSSEN, société anonyme
Article
Asset Management & Investment Funds Update - May 2025
William Fry
Article
Succession Management Is About The Longevity Of One-manperson Businesses
KBiW Kurpiejewski Budzewski i Wspólnicy
Article
The SIF Regime - Update May 2025
ELVINGER HOSS PRUSSEN, société anonyme
Article
The SICAR Regime - Update May 2025
ELVINGER HOSS PRUSSEN, société anonyme
Article
Extension Of Amnesty For Late Payment Of Tax Liabilities
As reported in an earlier issue, in November 2011 the Cyprus Parliament enacted a law allowing for a partial write-off of interest and penalties on overdue tax liabilities.
Elias Neocleous & Co LLC
Article
Reduction of withholding tax on dividends
The protocol amending the double taxation agreement between Cyprus and Poland has been signed on behalf of both countries.
Elias Neocleous & Co LLC
Article
Amendment Of The Cyprus-Austria Double Tax Agreement
An amendment to the double taxation avoidance agreement between Austria and Cyprus was signed on behalf of the two countries on 21 May.
Elias Neocleous & Co LLC
Article
Ratification Of The Protocol To The Double Tax Agreement Between Russia And Cyprus Nears Completion
Elias Neocleous & Co LLC
Article
Amendments To The Income Tax And SDC Tax Laws Of 2002
Elias Neocleous & Co LLC
Article
Life Settlements: Using Irish Vehicles To Minimise US Taxes On Life Settlement Payments
Dillon Eustace
Article
Tax And Legal Update Newsletter - March 2012
Price Waterhouse Coopers
Article
Implications Of New Anti-Avoidance Provisions For Non-Irish Domiciled Individuals
Matheson
Article
Removal Of Cyprus From The Portuguese Tax "Blacklist"
Elias Neocleous & Co LLC
See more
Video Series On The Irish ELTIF | Episode Two
Dillon Eustace
Company Formation In Slovakia 2023 (Video)
Zugimpex International GmbH
Wealth Management – The Impact Of Recent Economic Trends And Suggested Solutions (Video)
Dixcart Group Limited
Family Wealth Management | SPF (Video)
Hance Law Avocats
Fox Business Network Interview With Elias Neocleous (Video Content)
Elias Neocleous & Co LLC